Search Global Sanctions Lists

10K+ items found

Fereydoun Mohammadi SAGHAEI
Target State: Syria
Authority: EU
Date of listing: 2023-07-20
Fereydoun Mohammadi SAGHAEI
Target State: Syria
Authority: EU
Date of listing: 2023-07-20
Olga Fedorovna KOVATIDI
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Olga Fedorovna KOVATIDI
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Pavel Viktorovich MALKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Pavel Viktorovich MALKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Abu Jihad TNT
Target State: Terrorism
Authority: EU
Date of listing: 2023-05-04
Abu Jihad TNT
Target State: Terrorism
Authority: EU
Date of listing: 2023-05-04
Ahmad SHAFAI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Ahmad SHAFAI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Dmitry Vladislavovich KLYUEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Dmitry Vladislavovich KLYUEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Zhiqing WANG
Target State: Iran
Authority: US
Date of listing: 2020-01-23
Zhiqing WANG
Target State: Iran
Authority: US
Date of listing: 2020-01-23
Dawood IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2003-10-16
Dawood IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2003-10-16
Aung Lin Dwe
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Aung Lin Dwe
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Abid HAMMADOU
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Abid HAMMADOU
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Angelo Kuot GARANG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Angelo Kuot GARANG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Pavel Aristievich PILAVOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Pavel Aristievich PILAVOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Julio Antonio JUAREZ RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Julio Antonio JUAREZ RAMIREZ
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksey Nikolayevich KONDRATENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Lyubov Mikhailovna KABAEVA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Omer BOZTEPE
Target State: Drugs
Authority: US
Date of listing: 2012-02-01
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Ina Leanidauna PAULOUSKAYA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Sergio Jose RIVERO MARCANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26

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Fereydoun Mohammadi SAGHAEI

Fereydoun Mohammadi SAGHAEI

Olga Fedorovna KOVATIDI

Olga Fedorovna KOVATIDI

Pavel Viktorovich MALKOV

Pavel Viktorovich MALKOV

Abu Jihad TNT

Abu Jihad TNT

Ahmad SHAFAI

Ahmad SHAFAI

Dmitry Vladislavovich KLYUEV

Dmitry Vladislavovich KLYUEV

Zhiqing WANG

Zhiqing WANG

Dawood IBRAHIM

Dawood IBRAHIM

Aung Lin Dwe

Aung Lin Dwe

Abid HAMMADOU

Abid HAMMADOU

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Angelo Kuot GARANG

Angelo Kuot GARANG

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Julio Antonio JUAREZ RAMIREZ

Julio Antonio JUAREZ RAMIREZ

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Ina Leanidauna PAULOUSKAYA

Ina Leanidauna PAULOUSKAYA

Sergio Jose RIVERO MARCANO

Sergio Jose RIVERO MARCANO

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Fereydoun Mohammadi SAGHAEI

Fereydoun Mohammadi SAGHAEI

Olga Fedorovna KOVATIDI

Olga Fedorovna KOVATIDI

Pavel Viktorovich MALKOV

Pavel Viktorovich MALKOV

Abu Jihad TNT

Abu Jihad TNT

Ahmad SHAFAI

Ahmad SHAFAI

Dmitry Vladislavovich KLYUEV

Dmitry Vladislavovich KLYUEV

Zhiqing WANG

Zhiqing WANG

Dawood IBRAHIM

Dawood IBRAHIM

Aung Lin Dwe

Aung Lin Dwe

Abid HAMMADOU

Abid HAMMADOU

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Angelo Kuot GARANG

Angelo Kuot GARANG

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Julio Antonio JUAREZ RAMIREZ

Julio Antonio JUAREZ RAMIREZ

Aleksey Nikolayevich KONDRATENKO

Aleksey Nikolayevich KONDRATENKO

Lyubov Mikhailovna KABAEVA

Lyubov Mikhailovna KABAEVA

Omer BOZTEPE

Omer BOZTEPE

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

Mohammad Hamdi Mohammad SADIQ AL-AHDAL